KINGSWOOD HOLDINGS LIMITED

Board/Management Information • Apr 17, 2020

National Storage Mechanism | Additional information

RNS Number : 9180J

Kingswood Holdings Limited

17 April 2020

17 April 2020

KINGSWOOD HOLDINGS LIMITED

("KWG", the "Company" or the "Group")

AIM Rule 17 notification

Kingswood Holdings Limited (AIM: KWG), the integrated wealth management group, announces the following additional director disclosures provided pursuant to AIM Rule 17 and Schedule 2(g) of the AIM Rules.  

Director	Current Directorships/Partnerships	Past Directorships (within the last 5 years)
Robert Suss	Oliver Twist Productions LLP	TPG Pace Holdings Inc
Lindsey McMurray	PSC III GP Limited PSC IV GP Limited

As disclosed in David Hudd's appointment announcement on 29 June 2018, he currently serves as Deputy CEO of Hogan Lovells. In addition to the disclosures made, he is also a Designated Member of the following group LLP's:

Current Designated Memberships	Past Directorships
HOGAN LOVELLS INTERNATIONAL LLP HOGAN LOVELLS (AUSTRALIA) (NO 1) LLP HOGAN LOVELLS (AUSTRALIA) (NO 2) LLP HOGAN LOVELLS (HONG KONG) (NO 1) LLP HOGAN LOVELLS (HONG KONG) (NO 2) LLP HOGAN LOVELLS (LUXEMBOURG) LLP HOGAN LOVELLS (MIDDLE EAST) LLP HOGAN LOVELLS (PRAGUE) LLP HOGAN LOVELLS (WARSZAWA) LLP	HOGAN LOVELLS SOLUTIONS (TRANSFER PRICING) LIMITED

In addition, Jonathan Massing, Gary Wilder and David Hudd were all on the board of the Company subsidiaries KW Investment Management Limited, KW Wealth Planning Limited and KW Trading Services Limited at the time of their appointment until their respective resignations from these subsidiary boards in February 2019.

Gary Wilder was a non-executive director of CRYSTAL PALACE F.C. (1986) LIMITED for a brief period from June 1998 until early 1999. After he resigned from the board, the company entered administration in March 1999. The company subsequently entered creditors' voluntary liquidation in May 2003 and later dissolved in February 2009.

ENDS

For further details, please contact:

Kingswood Holdings Limited	+44 (0)20 7293 0730
Gary Wilder / Patrick Goulding	www.kingswood-group.com
finnCap Ltd (Nomad and Broker)	+44 (0)20 7220 0500
Stuart Andrews / Giles Rolls - Corporate Finance Tim Redfern / Richard Chambers - ECM
Greentarget (for Kingswood media) Jamie Brownlee / Alice Gasson / Ellie Basle	+44 (0)20 7324 5498 Jamie.Brownlee@greentarget.co.uk

About Kingswood

Kingswood Holdings Limited (trading as Kingswood) is an AIM-listed (AIM: KWG) integrated wealth management group, with around 5,500 active clients and c. £2.5 billion of Assets under Management and Advice. It has a growing network of offices in the UK including Abingdon, Beverley, Derby, Lincoln, London, Maidstone, Sheffield and Worcester, and offices in Johannesburg, South Africa and New York, USA.

Kingswood offers a range of trusted investment solutions to its clients, which range from private individuals to some of the UK's largest universities and institutions, including investment advice and management, personal and company pensions and wealth planning. Kingswood is focused on becoming a leading player in the wealth management market through targeted acquisitions in the UK, with the ultimate goal of creating a global business through strategic partnerships.

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